| 16 Sep 2024 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2024 |
officers |
Termination of appointment of director (Frederick Fouad Paul Serhal)
|
1 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2024 |
officers |
Change of particulars for director (Frederick Fouad Paul Serhal)
|
2 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2023 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2023 |
officers |
Appointment of director (Frederick Fouad Paul Serhal)
|
2 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2022 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2021 |
officers |
Appointment of director (Narvir-Kamal Singh Sidhu)
|
2 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2021 |
officers |
Termination of appointment of director (Marcus Edward David Henley)
|
1 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2021 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2020 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2019 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2018 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2017 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2016 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2015 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2014 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2014 |
officers |
Appointment of director (Frederick Henry Gibbs)
|
3 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2014 |
officers |
Termination of appointment of director (Pascal Isbell)
|
2 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2013 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2012 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2010 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2010 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2009 |
annual-return |
Return made up to 14/06/09; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2008 |
annual-return |
Return made up to 14/06/08; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2007 |
annual-return |
Return made up to 14/06/07; full list of members
|
6 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2006 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2006 |
annual-return |
Return made up to 14/06/06; full list of members
|
5 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2005 |
address |
Registered office changed on 18/07/05 from: c/o lees buckley & co 125 gloucester road london SW7 4TE
|
1 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2005 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2005 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2005 |
annual-return |
Return made up to 14/06/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2005 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2004 |
annual-return |
Return made up to 14/06/04; full list of members
|
13 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2004 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2003 |
annual-return |
Return made up to 14/06/03; full list of members
|
13 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2003 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2003 |
capital |
Ad 04/04/03--------- £ si 1@1=1 £ ic 12/13
|
2 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2002 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2002 |
annual-return |
Return made up to 14/06/02; full list of members
|
11 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2002 |
capital |
Ad 24/12/01--------- £ si 2@1=2 £ ic 10/12
|
2 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2001 |
capital |
Ad 16/11/01--------- £ si 8@1=8 £ ic 2/10
|
3 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2001 |
accounts |
Accounting reference date shortened from 30/06/02 to 31/12/01
|
1 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2001 |
address |
Registered office changed on 21/11/01 from: 49 wetherby mansions earls court square london SW5 9BH
|
1 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2001 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2001 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2001 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2001 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2001 |
incorporation |
Incorporation Company
|
21 |
Buy now
You are about to purchase a company document for "THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD", this will cost 1 document credit.
Total credits: 0
|